Meta平台公司 META

Andrew Bosworth, Meta Platforms, Inc. Chief Technology Officer (2022-present) Vice President, Reality Labs (2017-2022) Various other positions (2006-2017). Education: Harvard University (A.B. in computer science).

Mr. Christopher K. Cox, Chief Product Officer. Professional Experience: Meta Platforms, Inc. Chief Product Officer (2014-2019 and 2020-present) Vice President, Product (2009-2014) Various other positions (2005-2009) Other Current Public Company Directorships: None Former Public Company Directorships Held in the Past Five Years: None Education: Stanford University (B.S. in symbolic systems with a concentration in artificial intelligence).

Charlie Songhurst, Independent Director. Professional Experience: Technology Investor (2013-present) Meta Platforms, Inc. Member of Meta Advisory Group (2024-2024) Microsoft Corporation General Manager of Global Corporate Strategy (2009-2013) General Manager (2005-2009) Other Current Public Company Directorships: None Former Public Company Directorships Held in the Past Five Years: None Education: University of Oxford (B.A. in politics, philosophy and economics).

Mr. John Philipp Elkann, Professional Experience: Exor N.V. (investment holding company) Chief Executive Officer & Director (2011-present) Chairman (2009-2022), Stellantis N.V. (global automaker and provider of mobility solutions) Executive Chairman & Director (2021-present), Ferrari N.V. (luxury sports car manufacturer) Executive Chairman & Director (2018-present). Other Current Public Company Directorships: Exor N.V., Stellantis N.V., Ferrari N.V. Former Public Company Directorships Held in the Past Five Years: GEDI Gruppo Editoriale S.p.A., Fiat Chrysler Automobiles N.V. Education: Lycee Victor Duruy (Scientific baccalaureat) and Politecnico di Torino (Degree in engineering).

Mr. Dana White, Professional Experience: Ultimate Fighting Championship (mixed martial arts organization) President and Chief Executive Officer (2001-present). Education: Attended the University of Massachusetts Boston.

The Board of Directors of Meta Platforms, Inc. appointed Dina Powell McCormick, age 52, to serve as President and Vice Chairman of the Company, effective January 12, 2026. Previously, Ms. Powell McCormick served as Vice Chair, President and Head of Global Client Services at BDT & MSD Partners, an advisory and investment platform, from May 2023 until January 2026, and before that spent 16 years at Goldman Sachs, a global financial institution, as a partner in senior leadership roles, including serving on the firm's Management Committee and leading its Global Sovereign Investment Banking business. She also previously held senior roles in the U.S. government, including Deputy National Security Advisor to President Donald J. Trump from 2017 to 2018 and Senior White House Advisor and Assistant Secretary of State for Secretary of State Condoleezza Rice from 2005 to 2007 under President George W. Bush. In addition, Ms. Powell McCormick previously served as a member of the Board from April 2025 until December 2025 and as an external advisor to the Company from December 2025 until January 2026.

Mr. Patrick Collison, Professional Experience: Stripe, Inc. (global financial infrastructure platform) Co-founder, Chief Executive Officer & member of the board of directors (2010-present), Meta Platforms, Inc. Member of Meta Advisory Group (2024-2025). Education: Attended Massachusetts Institute of Technology (studied mathematics and physics).

Peggy Alford, Professional Experience: eBay Inc. (e-commerce company) Chief Financial Officer (2025-present), PayPal Holdings, Inc. (digital payments company) Executive Vice President, Global Sales (2020-2024) Senior Vice President, Core Markets (2019-2020) Various other positions (2011-2017), Chan Zuckerberg Initiative (philanthropic organization) Chief Financial Officer & Head of Operations (2017-2019), Rent.com (an eBay Inc. company) President & General Manager (2007-2011) Chief Financial Officer (2005-2009), eBay Inc. Marketplace Controller and Director of Accounting Policy (2002-2005). Former Public Company Directorships Held in the Past Five Years: The Macerich Company. Education: University of Dayton (B.S. in accounting and business administration)

Robert M. Kimmitt, Professional Experience:Wilmer Cutler Pickering Hale and Dorr LLP (international law firm) Senior International Counsel (2009-present), U.S. Department of the Treasury Deputy Secretary (2005-2009) General Counsel (1985-1987), Time Warner Inc. Executive Vice President of Global Public Policy (2001-2005), Time Warner Inc. Executive Vice President of Global Public Policy (2001-2005), Commerce One Vice Chairman & President (2000-2001), Wilmer Cutler & Pickering Partner (1997-2000), Lehman Brothers Managing Director (1993-1997), United States Ambassador to Germany (1991-1993), Under Secretary of State for Political Affairs (1989-1991), Sidley & Austin LLP Partner (1987-1989), National Security Council Executive Secretary & General Counsel (1983-1985). Education: United States Military Academy at West Point (B.S.), Georgetown University Law Center (J.D.). Military Service: Ambassador Kimmitt is a decorated combat veteran of the Vietnam War and attained the rank of Major General in the U.S. Army Reserve

Ms. Nancy Killefer, Independent Director. Professional Experience: McKinsey & Company (international management consulting firm) Senior Partner (1992-2013) Governing Board Member (2000-2006 and 2007-2013) Head and Founder of global public sector practice (2005-2012) Head of Washington, D.C. office (2000-2007) Various other positions (1979-1992) U.S. Department of the Treasury Assistant Secretary for Management, Chief Financial Officer & Chief Operating Officer (1997-2000) IRS Oversight Board Member (2000-2005) Chair (2002-2004) Other Current Public Company Directorships: Cardinal Health, Inc. Certara, Inc. Former Public Company Directorships Held in the Past Five Years: Natura & Company Taubman Centers, Inc. Education: Vassar College (B.A. in economics) Massachusetts Institute of Technology (M.S.M. in finance).

Mr. John Arnold, Independent Director. Professional Experience: Arnold Ventures (philanthropic organization) Co-founder & Co-Chair (2006-present) Grid United (energy infrastructure company) Co-founder & Chairman (2021-present) Centaurus Capital, LLC (investment fund) Founder & Principal (2006-present) Centaurus Energy, LLC Founder & CEO (2002-2012) Enron Vice President (1995-2002). Education: Vanderbilt University (B.A. in math and economics).

Mr. Andrew W. Houston, Independent Director. Professional Experience: Dropbox, Inc. (global collaboration platform) Chief Executive Officer & Chairman of the board of directors (2007-present). Other Current Public Company Directorships: Dropbox, Inc. Education: Massachusetts Institute of Technology (B.S. in electrical engineering and computer science).

Marc L. Andreessen has served as a member of our board of directors since June 2008. Professional Experience: Andreessen Horowitz (venture capital firm) Co-founder & General Partner (2009-present) Opsware, Inc. (formerly known as Loudcloud Inc.) Co-founder & Chairman of the board of directors (1999-2007) America Online, Inc. Chief Technology Officer (1999) Netscape Communications Corporation Co-founder & various other positions, including Chief Technology Officer & Executive Vice President of Products (1994-1999) Other Current Public Company Directorships: Coinbase Global, Inc. Samsara Inc. Education: University of Illinois Urbana-Champaign (B.S. in computer science).

Ms. Katherine R. Kelly, Vice President and Corporate Secretary of the company.